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Companies/07559720

Spencer Ogden International Limited

Temporary employment agency activities · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-03 · No cessation recorded

Source record 219922257
Show 3 ceased records
Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-03 · Ceased 2020-02-03

Source record 213701489
PO
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-02-03

Source record 213024726
DS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-02-03

Source record 213024729

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
HD
Henry De LusignanCurrent director
Appointed 2023-09-28 · 3 yrs · Director
+5 others
CP
Catherine PhillipsCurrent director
Appointed 2020-07-01 · 6 yrs · Director
+5 others
Show 8 historical appointments
GM
Gregory MorrisResigned director
Resigned 2020-02-03 · 4 yrs · Group Commercial Director
BL
Bradley LewingtonResigned director
Resigned 2017-07-11 · 6 yrs · Chief Ececutive Officer
GM
Gregory MorrisResigned secretary
Resigned 2015-08-07 · 9 yrs
SS
Stephen SegelResigned secretary
Resigned 2014-04-25 · 1 yr
SF
Sally FieldResigned secretary
Resigned 2013-06-07
PM
Poonam MawaniResigned secretary
Resigned 2012-01-01 · 1 yr
DS
David Spencer PercivalResigned director
Resigned 2011-03-10 · 8 yrs · Director
PO
Peter OgdenResigned director
Resigned 2011-03-10 · 8 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active